logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr William Samuel Hugh Laidlaw

    Related profiles found in government register
  • Mr William Samuel Hugh Laidlaw
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 1
  • Dr William Samuel Hugh Laidlaw
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Norwich Street, London, EC4A 1BD

      IIF 2
  • William Samuel Hugh Laidlaw
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 3
  • Laidlaw, William Samuel Hugh
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Norwich Street, London, EC4A 1BD

      IIF 4

    • Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 5

    • 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 6

    • 133, Old Church Street, London, SW3 6EB

      IIF 7 IIF 8 IIF 9

    • Room 20, Building F161.2, Atomic Weapons Establishment, Aldermaston, Reading, RG7 4PR, England

      IIF 15
  • Laidlaw, William Samuel Hugh
    British ceo born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 16
  • Laidlaw, William Samuel Hugh
    British chairman born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Leopold Muller Building, Mount Vernon Hospital, Northwood, Middlesex, HA6 2RN

      IIF 17

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 18
  • Laidlaw, William Samuel Hugh
    British chief executive centrica plc born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 19
  • Laidlaw, William Samuel Hugh
    British chief executive officer born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 20 IIF 21
  • Laidlaw, William Samuel Hugh
    British corp president born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laidlaw, William Samuel Hugh
    British corporate president born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 24
  • Laidlaw, William Samuel Hugh
    British corporation president born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laidlaw, William Samuel Hugh
    British corporation president & chief born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, Old Church Street, London, SW3 6EB

      IIF 32
  • Laidlaw, William Samuel Hugh
    British director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, Old Church Street, London, SW3 6EB

      IIF 33

    • 6, St James's Square, London, SW1Y 4AD, United Kingdom

      IIF 34
  • Laidlaw, William Samuel Hugh
    British executive vice president chevr born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 35
  • Laidlaw, William Samuel Hugh
    British oil company executive born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laidlaw, William Samuel Hugh
    British solicitor born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laidlaw, William Samuel Hugh, Dr
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom

      IIF 48 IIF 49
  • Laidlaw, William Samuel Hugh, Dr
    British exec chair neptune energy born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nova North, 11 Bressenden Place, London, SW1E 5BY

      IIF 50
  • Laidlaw, William Samuel Hugh
    born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 51

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 52
  • Laidlaw, William Samuel Hugh
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Dc. 115 The Clarence Centre, 6 St. Georges Circus, London, SE1 6FE, England

      IIF 53

    • Nova North, 11 Bressenden Place, London, SW1E 5BY, England

      IIF 54 IIF 55
  • Laidlaw, William Samuel Hugh
    British company director born in January 1956

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 55
  • 1
    AWE PLC
    - now 02763902
    ATOMIC WEAPONS ESTABLISHMENT PLC - 1994-04-01
    Room 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading, England
    Active Corporate (83 parents, 2 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 15 - Director → ME
  • 2
    CENTRICA HOLDINGS LIMITED
    05625463 04118195... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2006-07-03 ~ 2007-09-17
    IIF 20 - Director → ME
  • 3
    CENTRICA PLC
    - now 03033654 03234745... (more)
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (69 parents, 7 offsprings)
    Officer
    2006-07-01 ~ 2014-12-31
    IIF 5 - Director → ME
  • 4
    E.ON ENERGY GAS (EASTERN) LIMITED - now
    POWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
    OWNLABEL ENERGY LIMITED
    - 2003-10-09 04060387
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (27 parents)
    Officer
    2000-08-22 ~ 2001-09-30
    IIF 38 - Director → ME
  • 5
    ENI ENERGY BONDCO LIMITED - now
    ENI ENERGY BONDCO PLC - 2024-06-04
    NEPTUNE ENERGY BONDCO PLC
    - 2024-05-17 11294725
    Nova North, 11 Bressenden Place, London
    Dissolved Corporate (12 parents)
    Officer
    2018-04-05 ~ 2024-01-31
    IIF 50 - Director → ME
  • 6
    ENI ENERGY CAPITAL LIMITED - now
    NEPTUNE ENERGY CAPITAL LIMITED
    - 2024-05-17 11136061
    Nova North, 11 Bressenden Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2018-01-05 ~ 2024-01-31
    IIF 49 - Director → ME
  • 7
    ENI ENERGY FINANCE LIMITED - now
    NEPTUNE ENERGY FINANCE LIMITED
    - 2024-05-17 11135991
    Eni House, 10 Ebury Bridge Road, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-01-05 ~ 2024-01-31
    IIF 48 - Director → ME
  • 8
    ENI ENERGY GROUP HOLDINGS LIMITED - now
    NEPTUNE ENERGY GROUP HOLDINGS LIMITED
    - 2024-05-17 10647966
    Eni House, 10 Ebury Bridge Road, London, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2017-03-27 ~ 2024-01-31
    IIF 58 - Director → ME
  • 9
    ENI ENERGY GROUP LIMITED - now
    NEPTUNE ENERGY GROUP LIMITED
    - 2024-05-17 10647707
    Eni House, 10 Ebury Bridge Road, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2017-05-11 ~ 2024-01-31
    IIF 57 - Director → ME
  • 10
    ENI ENERGY GROUP MIDCO LIMITED - now
    NEPTUNE ENERGY GROUP MIDCO LIMITED
    - 2024-05-17 10684661
    Eni House, 10 Ebury Bridge Road, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2017-03-27 ~ 2024-01-31
    IIF 56 - Director → ME
  • 11
    ENTERPRISE OIL ITALY LIMITED
    - now 02552899
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-07
    Dissolved on 2010-04-08
    TOTALNOBLE LIMITED - 1992-07-31
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2001-11-01 ~ 2002-05-08
    IIF 10 - Director → ME
  • 12
    ENTERPRISE OIL LIMITED - now
    ENTERPRISE OIL PLC
    - 2003-04-14 01682048 01741497... (more)
    BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
    Shell Centre, London, England
    Active Corporate (77 parents, 7 offsprings)
    Officer
    2001-11-01 ~ 2002-05-08
    IIF 41 - Director → ME
  • 13
    ENTERPRISE OIL MIDDLE EAST LIMITED
    - now 02650009
    SAFECHANCE LIMITED - 1996-06-20
    Shell Centre, London, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2001-11-01 ~ 2002-05-08
    IIF 39 - Director → ME
  • 14
    ENTERPRISE OIL NOMINEES LIMITED
    - now 01741497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-07
    Dissolved on 2010-04-08
    ENTERPRISE OIL (SERVICES) LIMITED - 1985-08-21
    ENTERPRISE OIL LIMITED - 1983-09-01
    RACEBEST LIMITED - 1983-08-05
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2001-11-01 ~ 2002-05-08
    IIF 11 - Director → ME
  • 15
    ENTERPRISE OIL NORGE LIMITED
    - now 01682049
    ENTERPRISE OIL VIETNAM LIMITED - 1989-03-30
    ENTERPRISE OIL (MONTROSE) LIMITED - 1989-02-28
    BRITISH GAS (MONTROSE) LIMITED - 1983-09-01
    Shell Centre, London, England
    Active Corporate (36 parents)
    Officer
    2001-11-01 ~ 2002-05-08
    IIF 46 - Director → ME
  • 16
    ENTERPRISE OIL OPERATIONS LIMITED
    - now 03324639 01682052
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-19
    Dissolved on 2022-01-14
    ALLIEDCHASE LIMITED - 2001-06-14
    15 Canada Square, London
    Dissolved Corporate (38 parents)
    Officer
    2001-11-01 ~ 2002-05-08
    IIF 45 - Director → ME
  • 17
    ENTERPRISE OIL OVERSEAS HOLDINGS LIMITED
    - now 02650011
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-26
    Dissolved on 2010-02-27
    SCHEMEBUILD LIMITED - 1995-04-21
    8 York Road, London
    Dissolved Corporate (29 parents)
    Officer
    2001-11-01 ~ 2002-05-08
    IIF 14 - Director → ME
  • 18
    ENTERPRISE OIL TIMOR GAP (14) LIMITED
    - now 02552895 02552897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-26
    Dissolved on 2010-02-27
    TRIPLESOLO LIMITED - 1992-01-06
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2001-11-01 ~ 2002-05-08
    IIF 12 - Director → ME
  • 19
    ENTERPRISE OIL TIMOR GAP (9) LIMITED
    - now 02552897 02552895
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-07
    Dissolved on 2010-04-08
    TRENDKEEP LIMITED - 1992-01-06
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2001-11-01 ~ 2002-05-08
    IIF 9 - Director → ME
  • 20
    ENTERPRISE OIL U.K. LIMITED
    - now 02290358
    PETROBRAS U.K. LIMITED - 2001-09-10
    BRASOIL U.K. LIMITED - 1996-02-12
    TACHBROOK LIMITED - 1988-12-30
    Shell Centre, London, England
    Active Corporate (56 parents)
    Officer
    2001-11-01 ~ 2002-05-08
    IIF 42 - Director → ME
  • 21
    ENTERPRISE PETROLEUM LIMITED
    - now 00753093
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-22
    Dissolved on 2010-04-08
    ICI PETROLEUM LIMITED - 1987-02-16
    ICI ACOUSTICS LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2001-11-01 ~ 2002-05-08
    IIF 7 - Director → ME
  • 22
    FIRST OIL SNS LIMITED - now
    CALEDONIA SNS LIMITED - 2004-11-11
    CONSORT NORTH SEA LIMITED - 2003-11-07
    ENTERPRISE OIL NORTH SEA LIMITED
    - 2002-02-06 00986309
    PETROBRAS NORTH SEA LIMITED - 2001-09-10
    SANTOS EUROPE LIMITED - 1998-06-30
    PEKO EXPLORATION (UK) LIMITED - 1992-04-16
    IU OIL & GAS LIMITED - 1990-07-17
    21 Regatta House, 32 Twickenham Road, Teddington, Middlesex
    Dissolved Corporate (56 parents)
    Officer
    2001-11-01 ~ 2002-01-31
    IIF 44 - Director → ME
  • 23
    GB GAS HOLDINGS LIMITED
    - now 03186121
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (26 parents, 83 offsprings)
    Officer
    2006-07-03 ~ 2007-09-17
    IIF 21 - Director → ME
  • 24
    HANSON BUILDING MATERIALS LIMITED
    - now 00488067 04626078... (more)
    HANSON PLC
    - 2003-10-14 00488067 04626078... (more)
    HANSON TRUST PUBLIC LIMITED COMPANY - 1987-12-03
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (49 parents, 6 offsprings)
    Officer
    2003-10-01 ~ 2003-10-14
    IIF 35 - Director → ME
  • 25
    HANSON LIMITED - now
    HANSON PLC
    - 2007-09-11 04626078 00488067
    HANSON BUILDING MATERIALS PLC
    - 2003-10-14 04626078 00488067
    HANSON BUILDING MATERIALS LIMITED - 2003-07-10
    BROADCAST SALES LTD - 2003-06-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2003-10-01 ~ 2007-08-24
    IIF 19 - Director → ME
  • 26
    HESS (MARTABAN) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-03
    Dissolved on 2010-01-29
    AMERADA HESS (MARTABAN) LIMITED
    - 2007-04-05 03015448
    Level 9 The Adelphi Building, 1-11 John Adam Street, London
    Dissolved Corporate (24 parents)
    Officer
    1995-03-29 ~ 1995-08-16
    IIF 13 - Director → ME
  • 27
    HESS (UK) INTERNATIONAL HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-21
    Dissolved on 2024-05-29
    HESS UK INTERNATIONAL HOLDINGS LIMITED - 2016-05-03
    HESS NOMINEES LIMITED - 2016-05-03
    AMERADA HESS NOMINEES LIMITED - 2007-04-05
    AMERADA HESS HOLDINGS LIMITED
    - 2002-06-28 04084790 04114101
    One, Fleet Place, London, England
    Dissolved Corporate (20 parents)
    Officer
    2000-11-08 ~ 2001-09-30
    IIF 28 - Director → ME
  • 28
    HESS FINANCE - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-21
    Dissolved on 2024-05-29
    HESS FINANCE - 2008-07-30
    HESS FINANCE LIMITED - 2008-07-04
    AMERADA HESS FINANCE LIMITED - 2006-06-09
    AMERADA ENERGY LIMITED
    - 2004-05-13 04060353
    One, Fleet Place, London, England
    Dissolved Corporate (20 parents)
    Officer
    2000-08-22 ~ 2001-09-30
    IIF 37 - Director → ME
  • 29
    HESS INTERNATIONAL LIMITED
    FC019099
    Sterling Trust (cayman) Limited White Hall House, 238 North Church Street, P.o. Box 1043, George Town, Grand Cayman Ky1-1102, Cayman Islands
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1996-03-28 ~ 2001-09-30
    IIF 36 - Director → ME
  • 30
    HESS LIMITED - now
    AMERADA HESS LIMITED
    - 2006-06-06 00807346
    AMERADA HESS EXPLORATION LIMITED
    - 1985-01-15 00807346
    AMERADA EXPLORATION LIMITED
    - 1983-11-04 00807346
    1 Westferry Circus, London, England
    Active Corporate (42 parents, 3 offsprings)
    Officer
    (before 1992-04-26) ~ 2001-09-30
    IIF 25 - Director → ME
  • 31
    HESS NWE HOLDINGS - now
    AMERADA HESS NWE HOLDINGS
    - 2006-06-22 04114101 04084790
    1 Westferry Circus, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2000-11-27 ~ 2001-09-30
    IIF 32 - Director → ME
  • 32
    HESS PROPERTY SERVICES LIMITED - now
    AMERADA HESS PROPERTY SERVICES LIMITED
    - 2008-02-21 SC105595
    POUNDSIGN LIMITED
    - 1987-10-14 SC105595
    2 Broad Street, Marischal Square, Aberdeen, Scotland
    Active Corporate (21 parents)
    Officer
    ~ 2001-09-30
    IIF 33 - Director → ME
  • 33
    HESS TRADING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-01
    Dissolved on 2021-06-08
    AMERADA HESS TRADING LIMITED
    - 2006-05-22 02265209
    FINDTASK LIMITED
    - 1988-07-06 02265209
    One, Fleet Place, London, England
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-05-16) ~ 2001-09-30
    IIF 31 - Director → ME
  • 34
    HSBC HOLDINGS PLC
    - now 00617987
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8 Canada Square, London
    Active Corporate (103 parents, 33 offsprings)
    Officer
    2008-01-01 ~ 2017-04-28
    IIF 16 - Director → ME
  • 35
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-03-30 ~ 2011-04-06
    IIF 52 - LLP Member → ME
  • 36
    ITHACA (NE) E&P LIMITED - now
    ENI ENERGY E&P UK LIMITED - 2024-12-18
    NEPTUNE E&P UK LIMITED
    - 2024-06-10 01483021 03386464... (more)
    NEPTUNE E&P UKCS LTD
    - 2018-12-28 01483021 03386464... (more)
    ENGIE E&P UKCS LIMITED - 2018-02-16
    GDF SUEZ E&P UKCS LTD - 2016-02-01
    GAZ DE FRANCE BRITAIN E&P LIMITED - 2008-11-12
    CALENERGY GAS (UK) LIMITED - 2002-05-23
    SOVEREIGN EXPLORATION LIMITED - 1997-05-23
    DESLINK LIMITED - 1980-12-31
    1 Park Row, Leeds, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2018-09-24 ~ 2024-01-31
    IIF 55 - Director → ME
  • 37
    ITHACA (NE) UKCS LIMITED - now
    ENI ENERGY E&P UKCS LIMITED - 2024-12-18
    NEPTUNE E&P UKCS LIMITED
    - 2024-06-10 03386464 01483021... (more)
    NEPTUNE E&P UK LTD
    - 2018-12-28 03386464 01483021... (more)
    ENGIE E&P UK LIMITED
    - 2018-02-15 03386464 01483021
    GDF SUEZ E&P UK LTD - 2016-02-01
    GDF BRITAIN LIMITED - 2008-11-10
    BEF BRITAIN LTD - 2008-07-08
    GDF BRITAIN LIMITED - 2008-07-01
    GDF (BRITAIN) LIMITED - 1997-11-19
    1 Park Row, Leeds, England
    Active Corporate (48 parents)
    Officer
    2018-02-15 ~ 2024-01-31
    IIF 54 - Director → ME
  • 38
    MIDLANDS GAS LIMITED
    - now 03364919 02573405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-09-08
    AMERADA GAS MANAGEMENT SERVICES LIMITED
    - 1998-08-03 03364919
    TYROLESE (382) LIMITED
    - 1997-07-16 03364919 07162454... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    1997-07-09 ~ 2001-09-30
    IIF 22 - Director → ME
  • 39
    NATIONAL CENTRE FOR UNIVERSITIES AND BUSINESS
    - now 03465914
    THE COUNCIL FOR INDUSTRY AND HIGHER EDUCATION
    - 2022-10-11 03465914
    Dc. 115 The Clarence Centre, 6 St. Georges Circus, London, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2025-12-11
    IIF 53 - Director → ME
  • 40
    NEPTUNE OIL & GAS LIMITED
    04467541
    10 Norwich Street, London
    Active Corporate (4 parents)
    Officer
    2002-07-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    PREMIER OIL GROUP LIMITED - now
    PREMIER OIL GROUP PLC - 2003-08-13
    PREMIER OIL PLC
    - 2003-07-15 SC017829 SC234781... (more)
    PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY
    - 1995-05-15 SC017829
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (56 parents, 9 offsprings)
    Officer
    1995-02-15 ~ 2001-09-20
    IIF 8 - Director → ME
  • 42
    RAFT TRUSTEES LIMITED
    03115825
    475 Salisbury House London Wall, London, England
    Dissolved Corporate (48 parents)
    Officer
    2002-12-12 ~ 2017-12-08
    IIF 17 - Director → ME
  • 43
    RED BIRDWING LLP
    OC439599
    10 Norwich Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-20 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 1 - Has significant influence or control → OE
  • 44
    RIO TINTO PLC
    - now 00719885
    THE RTZ CORPORATION PLC - 1997-06-02
    RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
    6 St James's Square, London, United Kingdom
    Active Corporate (87 parents, 6 offsprings)
    Officer
    2017-02-10 ~ 2025-05-01
    IIF 34 - Director → ME
  • 45
    SAXON OIL LIMITED
    - now 01477686
    HACKREMCO (NO.29) LIMITED - 1980-12-31
    Shell Centre, London, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2001-11-01 ~ 2002-05-08
    IIF 43 - Director → ME
  • 46
    SAXON OIL MILLER LIMITED
    - now 03209823
    CATCHSHAKE LIMITED - 1997-03-26
    Shell Centre, London, England
    Active Corporate (49 parents)
    Officer
    2001-11-01 ~ 2002-05-08
    IIF 40 - Director → ME
  • 47
    SDL FAMILY INVESTMENTS LIMITED
    16063334
    10 Norwich Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 48
    SHELL EP OFFSHORE VENTURES LIMITED - now
    ENTERPRISE OIL EXPLORATION LIMITED
    - 2005-12-12 01682052 03324639
    ENTERPRISE OIL (FULMAR) LIMITED - 1984-12-12
    BRITISH GAS (FULMAR) LIMITED - 1983-09-01
    Shell Centre, London
    Active Corporate (74 parents)
    Officer
    2001-11-01 ~ 2002-05-08
    IIF 47 - Director → ME
  • 49
    SPONSORSHIP CONSULTING LIMITED
    - now 02446511
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-05
    Dissolved on 2012-07-20
    ARTS & INDUSTRY LIMITED - 1999-02-05
    RANNERBURY LIMITED - 1990-04-19
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (21 parents)
    Officer
    2003-01-01 ~ 2006-08-15
    IIF 18 - Director → ME
  • 50
    TXU EUROPE (AH ONLINE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-18
    AMERADA.CO.UK LIMITED
    - 2002-05-31 03364798
    AMERADA GAS SUPPLY SERVICES LIMITED
    - 1999-12-10 03364798
    TYROLESE (383) LIMITED
    - 1997-07-16 03364798 02130646... (more)
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    1997-07-09 ~ 2001-09-30
    IIF 23 - Director → ME
  • 51
    TXU EUROPE (AHG) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-09-08
    AMERADA HESS GAS LIMITED
    - 2002-05-31 02630844
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (34 parents)
    Officer
    1991-07-19 ~ 2001-09-30
    IIF 26 - Director → ME
  • 52
    TXU EUROPE (AHGD) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-18
    AMERADA HESS GAS (DOMESTIC) LIMITED
    - 2002-05-31 03076057
    TYROLESE (328) LIMITED - 1995-10-23
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (34 parents)
    Officer
    2000-01-26 ~ 2001-09-30
    IIF 30 - Director → ME
  • 53
    TXU EUROPE (AHST) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2017-03-02
    SEVERN TRENT ENERGY LIMITED
    - 2002-10-16 03568459
    AMERADA HESS ELECTRICITY LIMITED
    - 2000-05-03 03568459
    TYROLESE (423) LIMITED - 1998-09-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    2000-01-26 ~ 2001-09-30
    IIF 29 - Director → ME
  • 54
    WESTERN GAS LIMITED
    02677708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-03-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (41 parents)
    Officer
    2000-01-26 ~ 2001-09-30
    IIF 27 - Director → ME
  • 55
    YES TELEVISION PUBLIC LIMITED COMPANY
    03922358
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-07
    Dissolved on 2013-04-10
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (16 parents)
    Officer
    2000-05-25 ~ 2003-05-15
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.